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Atos UK IT Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Atos UK IT Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Andrew Samuel Thomas 2024-2025 Director View profile
  2. Suzanne De Wit 2023-2023 Director View profile
  3. Pendleton Clay Van Doren 2022-2025 Director View profile
  4. Adrian Paul Gregory 2022-2022 Director View profile
  5. William James Donovan 2018-2024 Director View profile
  6. Boris Hecker 2016-2018 Director View profile
  7. Jayesh Maroo 2015-2016 Director View profile
  8. Ursula Morgenstern 2012-2015 Director View profile
  9. Michel-Alain Proch 2008-2015 Director View profile
  10. Paulus Langendoen 2007-2008 Director View profile
  11. Wilhelmus Adrianus Maria Kieboom 2007-2007 Director View profile
  12. Gerard Kaloust Guerguerian 2007-2008 Director View profile
  13. Keith Wilman 2007-2012 Director View profile
  14. Xavier Flinois 2004-2007 Director View profile
  15. Eric Marcel Claude Guilhou 2003-2004 Director View profile
  16. Bertrand-Marie Robert Boisselier 2003-2007 Director View profile
  17. John White 2003-2006 Director View profile
  18. David John Cole 2002-2015 Director View profile
  19. Paul Brian Bingham 2002-2003 Director View profile
  20. John Barron Campbell 2002-2003 Director View profile
  21. Rochelle Joy Haden 2024-2025 Secretary View profile
  22. Delphine Soria Sak Bun 2020-2024 Secretary View profile
  23. James Terrence John Loughrey 2008-2020 Secretary View profile
  24. Christine Anne Hickey 2007-2008 Secretary View profile
  25. Ian Farrington 2003-2007 Secretary View profile
  26. Rowan Sally Jane Vevers 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/05/2002

Group

No further corporate or individual controller is recorded above Atos UK IT Holdings Limited on the PSC register - it appears to be the top of its group.

41 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 11Tech and media 11Business services 5Manufacturing 2Finance 1Other services 1Public administration 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04451247
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data